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Britax Limited

Britax Limited is a dissolved company incorporated on 14 June 1940 with the registered office located in Camberley, Surrey. Britax Limited was registered 85 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 83 years old at the time of dissolution
Via voluntary strike-off
Company No
00361829
Private limited company
Age
85 years
Incorporated 14 June 1940
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Building A Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Dec 1970
Director • Business Executive • American • Lives in United States • Born in Sep 1979
Britax Childcare Group Limited
PSC
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Mutual Companies
Britax Childcare Investments Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Group Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Holdings Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
CC 4 (2011) Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Group Limited
Michael John Pacharis is a mutual person.
Active
Britax Child Safety Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Britax International Holdings Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£32.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Antoine Chulia Appointed
1 Year 10 Months Ago on 1 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Nathan Fenwick Resigned
2 Years 11 Months Ago on 23 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 21 Dec 2023
Appointment of Antoine Chulia as a director on 1 November 2023
Submitted on 1 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 28 Dec 2022
Termination of appointment of Nathan Fenwick as a director on 23 September 2022
Submitted on 27 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 29 Dec 2021
Repayment History
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